United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
3 authority records · 3 legacy references checked
Official UK source XML ↗ UK unique ID GHR0035 Individual
Khalid Aedh G. AL OTAIBI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Global Human Rights Sanctions Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 06/07/2020
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 13882
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 3 source rows Khaled Aedh G. AL OTAIBI Khaled Aedh G. ALTAIBI Khalid Aedh G. ALTAIBI Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 6dc145f2ad65c4b4203f013e7d396d002ed7923b9241d2da239a8abdcef46f4c UK unique ID GHR0037 Individual
Mohammad AL OTAIBI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Global Human Rights Sanctions Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 06/07/2020
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 13888
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 9bf62a86814683949a3adfb5d221efd1a1502d097603d2464ce147b3530d3342 UK unique ID GHR0040 Individual
Badr Lafi M AL OTAIBI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Global Human Rights Sanctions Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 06/07/2020
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 13891
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 2 source rows Badr Lafi M Alotaibi Badr Lafi M Al-Otaibi Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 ddee279011267535b4ffac06691c94ccfbf1200ef204d6639f9a375020eb4b78 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:32:47.699Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 13882 · 13888 · 13891 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.